BBC
Congo’s Missing Millions
| BBC | Unlocking secrets from Africa’s biggest banking data leak, BBC Africa Eye reveals how millions of dollars of public funds ended up in the private bank accounts of businesses based in Democratic Republic of Congo and owned by…
- 2021
- Business ethics, Corruption
Leaked documents reveal UK banks helped fraudsters and money-laundering
| BBC News | Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it. The documents – known as the FinCEN…
- 2021
- Money Laundering
Vatican cardinal on trial in $412m fraud case
| BBC News | A Roman Catholic cardinal who was once a close ally of Pope Francis has gone on trial in the Vatican, accused of misusing Church money in a ruinous London property venture. Cardinal Angelo Becciu, 73, is…
- 2021
- Financial fraud
Russia’s Madagascar Election Gamble
| BBC | A BBC Africa Eye investigation has revealed that at least six candidates were offered money by Russians in the lead up to last year’s presidential elections in Madagascar. The presence of Russian political strategists with close ties…
- 2019
- Corruption, Bribery
Stealing from the Sick
| BBC | Everyone in Uganda is entitled to free medicine to combat killer diseases like malaria. Despite Government efforts to improve access to essential medicines, a significant number of people have to use private facilities because of frequent stockouts….
- 2017
- Deficient government, Bribery
Imported for my body: The African women trafficked to India for sex
| BBC | BBC Africa Eye uncovered an illegal network that lures women to India from Africa, where they are then forced into sex work to satisfy the demands of the many African men living in Delhi. The women are…
Gangsters, Golf and Greenbacks
| BBC | An African construction giant mired in debt and on the verge of collapsing hires in two highly-paid British bosses to try and bring it back from the brink. Eighteen months later the business is bust, hundreds of…
The Money Stone: Underground with a child gold miner in Ghana
| BBC | Alongside the vast gold fields of Ghana are thousands of illegal mines or galamsey, where unskilled miners dream of hitting the big time. These mines rely mainly on children who abandon an education in an attempt to…
- 2020
- Business ethics